Feb
25
2019
160 Royal Palm, In re
Ruling:
Debtor's motion to limit credit bidding granted where creditor had neither a lien nor anallowed claim and was not permitted to credit bid under the explicit text of 11 U.S.C. § 363(k).(Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on February 25,2019, LexisNexis #0419-029
Oct
01
2018
Rollaguard Sec., LLC, In re-Furr v. TD Bank, N.A.
Ruling:
Trustee's motion to file amended complaints was denied as court concluded that it would befutile because regular deposits into debtors' own unrestricted bank accounts were nottransfers. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on October 01,2018, LexisNexis #1118-001
Jul
27
2017
Rollaguard Sec., LLC, In re
Ruling:
Debtors' deposits on their own unrestricted accounts were not "transfers." (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on July 27,2017, LexisNexis #0917-032
Dec
22
2016
Bakst v. Bank Leumi, USA (In re D.I.T., Inc.)
Ruling:
Trustee's allegations of fraudulent transfer not sufficient to support avoidance of debtor'spayments to its commercial lender. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on December 22,2016, LexisNexis #0117-128
Nov
14
2016
In re Daya Meds., Inc.
Ruling:
State court receiver’s attempt to gain control of debtor’s intellectual property violated theautomatic stay. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on November 14,2016, LexisNexis #1216-037
Jun
24
2016
Heartwood 4 LLC v. Tabor (In re Tabor)
Ruling:
Creditor could amend complaint for denial of discharge to add newly discovered fraud claim.
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Consumer case opionion summary, case decided on June 24,2016, LexisNexis #0716-083
Jun
17
2016
Menotte v. Gassan (In re Tabor)
Ruling:
Dismissal of fraudulent transfer proceeding denied.
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Consumer case opionion summary, case decided on June 17,2016, LexisNexis #0716-050
May
09
2016
Worrell v. Emigrant Mortg. Co. (In re Worrell)
Ruling:
Debtor's counsel sanctioned for contesting valid foreclosure sale that took place when the automatic stay was not in effect.
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Consumer case opionion summary, case decided on May 09,2016, LexisNexis #0616-034
Apr
18
2016
Johnson v. United States (In re Johnson)
Ruling:
Taxes owed for years for which debtor failed to file returns were nondischargeable.
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Consumer case opionion summary, case decided on April 18,2016, LexisNexis #0516-048
Apr
12
2016
Heartwood 4 LLC v. Tabor (In re Tabor)
Ruling:
Trustee's complaint objecting to debtor's homestead exemption where debtors changed the designation of their homestead dismissed.
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Consumer case opionion summary, case decided on April 12,2016, LexisNexis #0516-082
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